Aleksei Požogin
Date of birth:
17.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
12.07.2007 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-188-188 €
↓
-168 %
740.58 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
740.58 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, A. H. Tammsaare tee 105 korteriühistu | 09.04.2001 (25) | Board member | - | - | 740.58 € | 30.12.2017 | - |
| Logistics Lab OÜ | 09.05.2001 (25) | Board member | - | - | - | 07.11.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistics Lab OÜ | 09.05.2001 (25) | Direct holding | - | - | - | 22.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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